Director Declaration

AVEVA Group plc

("AVEVA" or the "Company")

As required by Listing Rule 9.6.14, AVEVA announces the appointment of Jennifer Allerton, as a non-executive director of Iron Mountain Incorporated, a leading provider of storage and information management services, with effect from 15 September 2014.

For further information, please contact:

Richard Longdon Chief Executive Tel: +44 (0)1223 556655

James Kidd Chief Financial Officer

Derek Brown Head of Investor Relations

Hudson Sandler Tel: +44 (0)20 7796 4133

Andrew Hayes /Wendy Baker /Alex Brennan